对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/39157 uid: 39157 lastName: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28378]/uid: 28378 idList/id[28378]/idType: Registration Number idList/id[28378]/idNumber: 1122468072231 idList/id[28378]/idCountry: Russia idList/id[28379]/uid: 28379 idList/id[28379]/idType: Tax ID No. idList/id[28379]/idNumber: 2460243408 idList/id[28379]/idCountry: Russia idList/id[174737]/uid: 174737 idList/id[174737]/idType: Secondary sanctions risk: idList/id[174737]/idNumber: See Section 11 of Executive Order 14024. idList/id[154908]/uid: 154908 idList/id[154908]/idType: Organization Established Date idList/id[154908]/idNumber: 27 Dec 2012 akaList/aka[61053]/uid: 61053 akaList/aka[61053]/type: a.k.a. akaList/aka[61053]/category: strong akaList/aka[61053]/lastName: SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY akaList/aka[61054]/uid: 61054 akaList/aka[61054]/type: a.k.a. akaList/aka[61054]/category: strong akaList/aka[61054]/lastName: JSC SPE RADIOSVYAZ akaList/aka[61055]/uid: 61055 akaList/aka[61055]/type: a.k.a. akaList/aka[61055]/category: strong akaList/aka[61055]/lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ akaList/aka[61056]/uid: 61056 akaList/aka[61056]/type: a.k.a. akaList/aka[61056]/category: strong akaList/aka[61056]/lastName: JSC NPP RADIOSVYAZ akaList/aka[61057]/uid: 61057 akaList/aka[61057]/type: a.k.a. akaList/aka[61057]/category: strong akaList/aka[61057]/lastName: AO NPP RADIOSVIAZ akaList/aka[61058]/uid: 61058 akaList/aka[61058]/type: a.k.a. akaList/aka[61058]/category: strong akaList/aka[61058]/lastName: RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ addressList/address[58306]/uid: 58306 addressList/address[58306]/address1: 19 Dekabristov Str. addressList/address[58306]/city: Krasnoyarsk addressList/address[58306]/stateOrProvince: Krasnoyarsk Territory addressList/address[58306]/postalCode: 660021 addressList/address[58306]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/39157 uid: 39157 lastName: JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28378]/uid: 28378 idList/id[28378]/idType: Registration Number idList/id[28378]/idNumber: 1122468072231 idList/id[28378]/idCountry: Russia idList/id[28379]/uid: 28379 idList/id[28379]/idType: Tax ID No. idList/id[28379]/idNumber: 2460243408 idList/id[28379]/idCountry: Russia idList/id[174737]/uid: 174737 idList/id[174737]/idType: Secondary sanctions risk: idList/id[174737]/idNumber: See Section 11 of Executive Order 14024. idList/id[154908]/uid: 154908 idList/id[154908]/idType: Organization Established Date idList/id[154908]/idNumber: 27 Dec 2012 akaList/aka[61053]/uid: 61053 akaList/aka[61053]/type: a.k.a. akaList/aka[61053]/category: strong akaList/aka[61053]/lastName: SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY akaList/aka[61054]/uid: 61054 akaList/aka[61054]/type: a.k.a. akaList/aka[61054]/category: strong akaList/aka[61054]/lastName: JSC SPE RADIOSVYAZ akaList/aka[61055]/uid: 61055 akaList/aka[61055]/type: a.k.a. akaList/aka[61055]/category: strong akaList/aka[61055]/lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ akaList/aka[61056]/uid: 61056 akaList/aka[61056]/type: a.k.a. akaList/aka[61056]/category: strong akaList/aka[61056]/lastName: JSC NPP RADIOSVYAZ akaList/aka[61057]/uid: 61057 akaList/aka[61057]/type: a.k.a. akaList/aka[61057]/category: strong akaList/aka[61057]/lastName: AO NPP RADIOSVIAZ akaList/aka[61058]/uid: 61058 akaList/aka[61058]/type: a.k.a. akaList/aka[61058]/category: strong akaList/aka[61058]/lastName: RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ addressList/address[58306]/uid: 58306 addressList/address[58306]/address1: 19 Dekabristov Str. addressList/address[58306]/city: Krasnoyarsk addressList/address[58306]/stateOrProvince: Krasnoyarsk Territory addressList/address[58306]/postalCode: 660021 addressList/address[58306]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV